The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lightbourne, James Richard

    Related profiles found in government register
  • Lightbourne, James Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 1

    • 8-11, Crescent, London, EC3N 2LY, England

      IIF 2

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 3 IIF 4

    • One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 5
  • Lightbourne, James Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, Canary Wharf, London, England, E14 5RD, United Kingdom

      IIF 6

    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 7

    • One, Churchill Place, London, E14 5RD

      IIF 8
  • Lightbourne, James Richard
    British general councel born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5RD

      IIF 9
  • Lightbourne, James Richard
    British general counsel born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harrisons Business Recovery & Insolvency (lond, Office 305 3rd Floor, 31 Southampton Row, Holborn London, WC1B 5HJ

      IIF 10

    • 1 Churchill Place, Canary Wharf, London, E14 5RD

      IIF 11

    • 1 Churchill Place, London, E14 5RD

      IIF 12

    • 1 Churchill Place, London, E14 5RD, United Kingdom

      IIF 13

    • 1, Snowden Street, London, EC2A 2DQ

      IIF 14

    • One Churchill Place, Canary Wharf, London, E14 5RB

      IIF 15

    • One Churchill Place, Canary Wharf, London, E14 5RB, United Kingdom

      IIF 16

    • One Churchill Place, Canary Wharf, London, E14 5RD

      IIF 17 IIF 18 IIF 19

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 29

    • One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 30 IIF 31

    • One, Churchill Place, London, E14 5RD

      IIF 32 IIF 33 IIF 34

    • One, Churchill Place, London, E14 5RD, England

      IIF 35

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 36
  • Lightbourne, James Richard
    British none born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 37
  • Lightbourne, James Richard
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 38
  • Lightbourne, James Richard
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 33 Chester Street, London, SW1X 7BL

      IIF 39

    • 5th, Floor, 33 Chester Street, London, SW1X 7BL, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (186 parents, 4 offsprings)
    Officer
    2016-02-08 ~ now
    IIF 38 - llp-member → ME
  • 2
    1 Churchill Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 13 - director → ME
  • 3
    3119 9 Forum Lane, Po Box 144, Camana Bay, George Town Grand Cayman Ky1-9006, Cayman Islands
    Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 37 - director → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 36 - director → ME
  • 5
    ALNERY NO. 541 LIMITED - 1987-08-27
    C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 10 - director → ME
  • 6
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 31 - director → ME
  • 7
    One Churchill Place, Canary Wharf, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 4 - director → ME
Ceased 33
  • 1
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-02-28 ~ 2019-09-19
    IIF 2 - director → ME
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (11 parents)
    Officer
    2016-10-28 ~ 2019-11-19
    IIF 25 - director → ME
  • 3
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents, 15 offsprings)
    Officer
    2016-10-28 ~ 2019-11-19
    IIF 21 - director → ME
  • 4
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 18 - director → ME
  • 5
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 11 - director → ME
  • 6
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 30 - director → ME
  • 7
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 24 - director → ME
  • 8
    ESPEED A LIMITED - 2013-07-17
    One Churchill Place, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 23 - director → ME
  • 9
    ESPEED B LIMITED - 2013-07-17
    One Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 28 - director → ME
  • 10
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 26 - director → ME
  • 11
    ESPEED SUPPORT SERVICES LIMITED - 2013-07-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 22 - director → ME
  • 12
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 12 - director → ME
  • 13
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 9 - director → ME
  • 14
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    110 Bishopsgate 4th Floor, London, England
    Corporate (5 parents)
    Officer
    2018-05-24 ~ 2019-11-19
    IIF 15 - director → ME
  • 15
    DECM HOLD LIMITED - 2000-04-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-16 ~ 2019-11-19
    IIF 27 - director → ME
  • 16
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-16 ~ 2019-11-19
    IIF 17 - director → ME
  • 17
    4th Floor One Strand, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ 2015-04-05
    IIF 40 - llp-member → ME
  • 18
    4th Floor One Strand, London
    Corporate (6 parents)
    Officer
    2015-04-06 ~ 2016-02-07
    IIF 39 - llp-member → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2019-01-18
    IIF 1 - director → ME
  • 20
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2019-11-19
    IIF 7 - director → ME
  • 21
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-14 ~ 2019-11-19
    IIF 6 - director → ME
  • 22
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 14 - director → ME
  • 23
    INTERACTIVE GAMES LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 29 - director → ME
  • 24
    IAGL LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 16 - director → ME
  • 25
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 35 - director → ME
  • 26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-11-04 ~ 2019-11-19
    IIF 8 - director → ME
  • 27
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 32 - director → ME
  • 28
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2006-06-01
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
    EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ 2018-11-05
    IIF 19 - director → ME
  • 29
    NAME 5678 LIMITED - 2013-02-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 34 - director → ME
  • 30
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 33 - director → ME
  • 31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-11-19
    IIF 3 - director → ME
  • 32
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-07 ~ 2019-11-19
    IIF 5 - director → ME
  • 33
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-03-10 ~ 2019-07-11
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.